LIME GROVE DEVELOPMENTS LIMITED

Company number 01758104 ·

Active

121 filings

Date Filing
26 May 2026 Total exemption full accounts made up to 2026-02-28 · 6 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
8 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
22 Aug 2025 Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT to Suites 15 & 16, Peek Business Centre Woodside Industrial Estate Dunmow Road Bishops Stortford Herts. CM23 5RG on 2025-08-22 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
9 Jan 2025 Confirmation statement made on 2024-12-02 with updates · 6 pages View document
2 Jan 2025 Appointment of Mr Toby Greenhow as a director on 2024-12-31 · 2 pages View document
2 Jan 2025 Appointment of Mr James Hayter as a director on 2024-12-31 · 2 pages View document
2 Jan 2025 Appointment of Mr Simon Hayter as a director on 2024-12-31 · 2 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 16 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
17 Jul 2023 Total exemption full accounts made up to 2023-02-28 · 13 pages View document
16 May 2023 Director's details changed for Brian Ernest Greenhow on 2023-05-04 · 2 pages View document
16 May 2023 Change of details for Mr Steffan Charles Hayter as a person with significant control on 2023-05-04 · 2 pages View document
16 May 2023 Change of details for Mr Brian Ernest Greenhow as a person with significant control on 2023-05-04 · 2 pages View document
15 May 2023 Director's details changed for Mr Steffan Charles Hayter on 2023-05-04 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 6 pages View document
13 Dec 2022 Register(s) moved to registered office address Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT · 1 page View document
19 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 13 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Jan 2022 Confirmation statement made on 2021-12-02 with updates · 8 pages View document
22 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
10 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
18 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
18 Jan 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
22 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
31 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
31 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
15 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
15 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Dec 2009 SAIL ADDRESS CREATED View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST GREENHOW / 15/12/2009 View document
11 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
19 Aug 2008 287 · 1 page View document
11 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
13 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
16 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
16 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
24 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
8 Aug 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 60 WELBECK STREET LONDON W1G 9BH View document
8 Aug 2005 287 · 1 page View document
15 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
21 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
5 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
31 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
9 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
24 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
21 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
28 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
13 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
9 Dec 1999 RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS View document
22 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
4 Dec 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS View document
28 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
17 Dec 1997 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS View document
17 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
19 Jan 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM: G OFFICE CHANGED 19/01/97 16 WIMPOLE STREET LONDON W1M 8BH View document
19 Jan 1997 287 · 1 page View document
16 Jan 1997 RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS View document
9 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
6 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
30 Nov 1995 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS View document
16 Dec 1994 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS View document
22 Sep 1994 COMPANY NAME CHANGED P.S.D. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 23/09/94 View document
14 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
7 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
7 Dec 1993 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS View document
3 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
4 Dec 1992 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS View document
4 Dec 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Dec 1992 REGISTERED OFFICE CHANGED ON 04/12/92 View document
23 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
2 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
9 Jan 1992 S366A DISP HOLDING AGM 04/12/91 View document
10 Dec 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View document
10 Dec 1991 REGISTERED OFFICE CHANGED ON 10/12/91 View document
5 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
1 Nov 1990 RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS View document
5 Feb 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
29 Nov 1989 03/08/89 FULL LIST NOF View document
18 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1989 ALTER MEM AND ARTS 220689 View document
7 Dec 1988 287 View document
7 Dec 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 92A ISLEDON RD LONDON N7 7JS View document
7 Dec 1988 NEW SECRETARY APPOINTED View document
8 Sep 1988 FULL ACCOUNTS MADE UP TO 29/02/88 View document
8 Sep 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View document
29 Jul 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS View document
22 Jul 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
10 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document
28 Jun 1986 ANNUAL RETURN MADE UP TO 26/05/86 View document